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Dentons adds Giorgio Bovenzi as global credit risk, insolvency and restructuring partner in New York
Dentons announced Giorgio Bovenzi has joined the Restructuring, Insolvency and Bankruptcy practice as a partner in its New York office, enhancing the Firm's capabilities in global credit risk management, and in cross-border and international restructurings and insolvencies.
The CASL regime(s)—Anti-spam and anti-malware
CASL is a new regime, with significant administrative monetary penalties (maximum CA$10 million), and is broader in scope than the anti-spam laws of the US and other countries. If you do business in Canada, you are likely aware that Canada’s Anti-Spam Law (CASL) targets unsolicited commercial electronic messages (CEMs).
New NBU “Anti-crisis” Measures
Resolution No. 685 of the Board of the National Bank of Ukraine dated 30 October 2014 (the “Resolution”), has introduced changes to Resolution No. 540 dated 29 August 2014 and No. 597 dated 30 December 2003.
Double agent: responsibility for payment of a bribe and conflict of interest
In this further article, we consider one of the key aspects of the Judge's findings as between UBS and KWL, namely that UBS was legally responsible for a bribe paid to one of KWL's directors despite having no actual knowledge of it. The case sheds light on the law in relation both to bribery and agency.
Financial Crime Controls - FCA loses patience
In November 2014, FCA published the results of two thematic reviews into how firms manage their financial crime risks, together with proposed guidance on financial crime systems and controls.
Students: Starting Your Career in Law
Interested in a world of opportunity? Then we invite you to consider beginning your career with Dentons, one of the largest law firms in the world with over 79 locations in 52 countries and more than 2,500 lawyers and professionals with whom you might be working on any given day.
Corporate INTL Awards recognizes Dentons Asia’s offices and lawyers in 2015 rankings
Dentons Asia has been recognized in five categories by the 2015 Corporate INTL Annual Awards. The Corporate INTL’s annual awards mark excellence for the world’s leading advisers and financiers, commemorating those who have been successful over the past 12 months and have shown excellence not only in expertise but also in service.
Competition News November 2014
The SNCF makes commitments to the French Competition Authority to allow travel agencies to better compete with its online sales site
Dentons Canada LLP is pleased to announce that Heather Barnhouse, Partner in the Firm’s Technology and Corporate Commercial Groups, has been named Tomorrow’s Leader at this year’s Women in Law Leadership (WILL) Awards.
You are currently viewing Dentons' global capabilities in Banking and Finance. To view regional capabilities please select below:
Banking and finance is at the heart of every economy, providing the means to help businesses expand and investors grow. Dentons’ Banking and Finance team operates at the industry’s forefront, working with innovative finance products across the world.
Our integrated global team of Banking and Finance lawyers and professionals offers an expansive breadth of insight, helping our clients to structure and document transactions that help to provide financing to virtually every industry. Since Dentons represents both finance providers and users, you benefit from counsel that understands the needs and wants of each party. Whether yours is a domestic bank in Hong Kong, a government development bank in Moscow, or banks in several other locations, our team understands you.
Dentons’ extensive, deep sector-specific experience also ensures you’re working with a team that’s fluent in your language and understands the local market. In fact, emerging jurisdictions often engage Dentons to assist in the development of banking and finance legislative frameworks. The following represents just a small part of our focus:
The strength of Dentons' Trade and Commodity Finance practice lead by Veronika Koroleva in London and Matthew Cox in Singapore has once again been recognised by one of the leading trade publications, Global Trade Review (GTR), who on 30 April 2014 presented the firm with the 'Best Trade Finance Legal Firm' award at the annual GTR Leaders in Trade Charity Awards Dinner in London. Read more
At the Global Islamic Economy Summit in Dubai today Abu Dhabi Islamic Bank (ADIB), which has fast become a pillar of Islamic banking in the UAE and the Middle East, honoured Dentons for its significant contribution to the Islamic banking sector. The only law firm recipient, Dentons was presented with its award by ADIB in appreciation of the firm's significant contribution to the development of Islamic Finance.
AirFinance Journal's 2012 Lawyers Survey ranked SNR Denton first in the Most Commercially Aware, Most Innovative, Deals Done Quickly, After-Deal Support and Fairest Fee categories. The Firm came in second for Best Overall Law Firm and Best Industry Knowledge. Read more
View all recognition for Banking and Finance
In November 2014, FCA published the results of two thematic reviews into how firms manage their financial crime risks, together with proposed guidance on financial crime systems and controls. The clear message from the papers, and the press release that accompanied them, is that FCA is losing patience. It found many practices that continue to show significant weakness, and accused firms of not using common sense or getting the basics right. In this article, we look at the reviews and guidance, and what firms should do to get financial crime prevention compliance right. Read more
Amendments to the NPS Law, which entered into force 23 October 2014, would significantly affect further development of the Russian payment infrastructure. In fact they require international payment cards to be processed locally and aim to cement the role of the National Payment Card System as the single operator providing payment clearing and operations services in Russia. Read more
The Competition and Markets Authority (CMA) has decided to make a market investigation reference (MIR) into personal current accounts (PCAs) and banking services to small and medium-sized enterprises (SMEs). Read more
View all insights for Banking and Finance
Join your private equity peers for a breakfast seminar and hear from seasoned authorities on how to minimize the risks of post-closing purchase price adjustment disputes. Exchange information, ideas and contacts, and create deal flow while learning the latest market terms and structures. Read more
Emma Radmore and Luca Salerno will look at key changes firms face in complying with MiFID 2's measures on investor protection and trading. Read more
Best Lawyers, the leading peer-review-based directory of legal practitioners, has recognized all Dentons’ Spanish partners in its 2015 edition: Juan Ignacio Alonso in Barcelona and Antonio Alcolea, Alejandro Alonso, José María Buxeda, Javier Lasa, Lourdes Pérez-Luque and Jesús Varela in Madrid. The Spanish offices have improved its presence in this ranking with four new partners to the list. Read more
Global law firm Dentons has strengthened its German Banking and Finance practice with the return of Tobias von Gostomski. As a member of the team led by Bodo Schaar, Tobias will work as a counsel in the Frankfurt office as of 1 November 2014. Read more
Dentons has advised Oman Oil Company, a national oil investment company wholly owned by the Government of the Sultanate of Oman, on its inaugural corporate borrowing. Read more
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